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We file the necessary reports and documents to ensure your business complies with the CTA, which requires certain entities to report beneficial ownership information to combat money laundering and tax fraud. 

This is required by federal law that all applicable companies file within their given time frame.

Please fill out the following forms to avoid these fines and get filed today.

The Corporate Transparency Act (CTA) deadline is coming up fast!

Avoid hefty fines ranging from $500 to $10,000 per violation and potential jail time.

What Is The Corporate Transparency Act?

Are you feeling overwhelmed by the mention of the Corporate Transparency Act (CTA)? You’re not alone. Many business owners are navigating through the complexities of this recent legislation. Here’s what you need to know in simple terms.

The Corporate Transparency Act was enacted to peel back the curtain on anonymous entities and improve transparency in business ownership. It’s part of a broader effort to curb illicit activities such as money laundering. tax evasion, and financing terrorism by shining a light on the true ownership of businesses.

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“National Filing Service made the CTA filing process incredibly smooth for my business. Their team was professional, thorough, and incredibly responsive to all my questions.”

Emilia Gardiner

Unitex Inc.

“I was worried about the security of our sensitive information, but National Filing Service’s attention to detail and strong security measures gave me total peace of mind. Excellent service!”

Ewan Reyes

Bytes Holdings, LLC
“The National Filing Services Team are very professional and talented. They always impress us with their knowledge and dedication. We’ve never been let down. Highly recommended.”

Aaron Deacon

Harrison Corp.

Important Things You Should Know

Questions & Answers

The Corporate Transparency Act is a federal regulation aimed at preventing illegal activities by improving the transparency of business ownership. It matters to your company because failure to comply can result in hefty penalties, and it applies to most small to medium-sized businesses.
For accurate and hassle-free filing, it’s best to use a trusted service like ours. Our experts ensure proper execution of your CTA compliance, saving you time and reducing the risk of errors that could lead to penalties.
Most small to medium-sized businesses that are either formed or registered to do business in the U.S. need to file. Exemptions include larger companies that already have significant federal regulation and certain inactive entities.
The initial reports for existing entities must be filed within one year of the effective date of the CTA regulations. For entities formed after these regulations take effect, reports must be filed within 30 days of creation. Extensions may be available under certain circumstances, and our service ensures you meet all deadlines.

Non-compliance can result in significant penalties, including fines up to $10,000 and potential imprisonment. It’s crucial to file your report accurately and on time to avoid these severe consequences and protect the reputation of your business.

Yes, the information required for CTA filing can change if there are alterations in beneficial ownership or company details. It’s essential to update your filing within 30 days of any changes to remain compliant and avoid penalties. Our service monitors these changes for you, ensuring continuous compliance.

Complete Your CTA with Confidence Today!

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Phone: 1-800-990-4604
Email: support@natfilingservice.com

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National Filing Service is not affiliated with any government agencies. We are an independent filing service committed to helping customers comply with applicable laws and regulations. Our services are designed to assist with the filing process and do not replace legal or professional advice.

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Under the Corporate Transparency Act (CTA), a beneficial owner is defined as an individual who meets one or both of the following criteria:

  • Substantial Control: The individual has significant responsibility to control, manage, or direct the company. This can include roles such as a senior officer, a board member, or someone with the authority to make important decisions for the company.
  • Ownership Interest: The individual directly or indirectly owns or controls at least 25% of the ownership interests in the company. Ownership interests can include shares, voting rights, or other forms of equity.

It’s important to note that the CTA aims to identify the natural persons behind the entities, so entities themselves, as well as minor children, agents, nominees, and employees acting solely in their employment capacity, are generally not considered beneficial owners. The specific definitions and requirements may vary, and it’s advisable to consult with legal or compliance experts to ensure accurate identification and reporting of beneficial owners.